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THE SHYFT GROUP USA, INC.

Company Details

Name: THE SHYFT GROUP USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1994 (30 years ago)
Entity Number: 1855696
ZIP code: 12207
County: Greene
Place of Formation: South Dakota
Principal Address: 41280 BRIDGE STREET, NOVI, MI, United States, 48375
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DARYL ADAMS Chief Executive Officer 41280 BRIDGE STREET, NOVI, MI, United States, 48375

History

Start date End date Type Value
2022-05-02 2022-05-02 Address 41280 BRIDGE STREET, NOVI, MI, 48375, USA (Type of address: Chief Executive Officer)
2022-05-02 2022-05-02 Address 1541 REYNOLDS RD., CHARLOTTE, MI, 48813, USA (Type of address: Chief Executive Officer)
2019-10-30 2022-05-02 Address 1541 REYNOLDS RD., CHARLOTTE, MI, 48813, USA (Type of address: Service of Process)
2019-10-30 2022-05-02 Address 1541 REYNOLDS RD., CHARLOTTE, MI, 48813, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-06 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-12 2020-04-29 Name SPARTAN MOTORS USA, INC.
2012-09-18 2019-10-30 Address 907 7TH AVE N, BRANDON, SD, 57005, USA (Type of address: Principal Executive Office)
2011-03-17 2016-04-06 Address (Type of address: Registered Agent)
2008-09-05 2012-09-18 Address 907 7TH AVE N, BRANDON, SD, 57005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220919001272 2022-09-19 BIENNIAL STATEMENT 2022-09-01
220502001096 2022-04-29 CERTIFICATE OF CHANGE BY ENTITY 2022-04-29
210927000724 2021-09-27 BIENNIAL STATEMENT 2021-09-27
200429000212 2020-04-29 CERTIFICATE OF AMENDMENT 2020-04-29
191030002088 2019-10-30 BIENNIAL STATEMENT 2018-09-01
SR-22121 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160406000618 2016-04-06 CERTIFICATE OF CHANGE 2016-04-06
150112000781 2015-01-12 CERTIFICATE OF AMENDMENT 2015-01-12
120918006142 2012-09-18 BIENNIAL STATEMENT 2012-09-01
110317000947 2011-03-17 CERTIFICATE OF CHANGE 2011-03-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State